Menna Overview
Here’s a quick overview of HAVERSTOCK MANAGEMENT COMPANY LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1999.
HAVERSTOCK MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03834445
- Age26 years 10 months Incorporated 1 September 1999
- Officers6
Address
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
HAVERSTOCK MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 September 1999 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARON-COHEN, Simon Philip, Prof | director | Aug 1958 | 11 Jan 2017 |
| HUGHES, Haydn Philip | director | Feb 1957 | 26 Sept 2005 |
| JONES, Shirley | director | Jul 1948 | 11 Jan 2017 |
| MAKEDOS, Anastasios | director | Sep 1976 | 21 Sept 2021 |
| RICO, Olivier | director | Jan 1974 | 30 Sept 2025 |
| TAYLOR, Cameron Skye | director | Apr 2002 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HAVERSTOCK MANAGEMENT COMPANY LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1999.